Statements: Anatoly Alexandrovich TURCHAK

Canonical ID: Q112993456 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameАнатолий Александрович ТУРЧАКeu_travel_banseu-tb-logical-172954
Person:nameAnatoly Alexandrovich TURCHAKframc_fund_freezesmc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c
Person:nameАнатолий Александрович ТУРЧАКruseu_fsfeu-fsf-eu-12753-12
Person:nameAnatoly Alexandrovich TURCHAKengeu_fsfeu-fsf-eu-12753-12
Person:nationalityrueu_travel_banseu-tb-logical-172954
Person:nationalityrufr_tresor_gels_avoirfr-ga-7934
Person:nationalityrueu_fsfeu-fsf-eu-12753-12
Person:nationalityrumc_fund_freezesmc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c
Person:nationalityruch_seco_sanctionsch-seco-88603
Person:notesAssociated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”eu_travel_banseu-tb-logical-172954
Person:notesEntités associées: -PJSC "Central Scientific and Production Association 'Leninetz'" - JSC "Holding Company 'Leninetz'"framc_fund_freezesmc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c
Person:notesAssociated entities: PJSC “Central Scientific and Production Association ‘Leninetz’”, JSC “Holding Company ‘Leninetz’”ch_seco_sanctionsch-seco-88603
Person:notesFunction: President and owner of JSC “Holding Company ‘Leninetz’”ch_seco_sanctionsch-seco-88603
Person:notesAnatoly Turchak is the main shareholder and President of JSC “Holding Company ‘Leninetz’”, a Russian entity which controls PJSC “Central Scientific and Production Association ‘Leninetz’” (PJSC CSPA Leninetz). PJSC CSPA Leninetz is a Russian company specialised in the development and production of radar and navigation equipment, including to the benefit of the Russian military. In particular, PSJC CSPA Leninetz is involved in the production and development of Zaslon airborne radar, which notably equips MiG-31 aircraft used by the Russian military in Ukraine. Therefore Anatoly Turchak is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-88603
Person:notesAssociated entities: - PJSC “Central Scientific and Production Association ‘Leninetz’” - JSC “Holding Company ‘Leninetz’”eu_fsfeu-fsf-eu-12753-12
Person:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-32ea59792863f9e299656d8ce93e616a1842e6bb
Person:notesEntités associées: PJSC "Central Scientific and Production Association 'Leninetz'", JSC "Holding Company 'Leninetz'". Anatoly Turchak est l'actionnaire principal et président de JSC "Holding Company 'Leninetz'", une entité russe qui contrôle PJSC "Central Scientific and Production Association 'Leninetz'" (PJSC CSPA 'Leninetz'). PJSC CSPA 'Leninetz' est une entreprise russe spécialisée dans la conception et la production de radars et d'équipements de navigation, y compris au profit de l'armée russe. En particulier, PSJC CSPA 'Leninetz' est impliquée dans la production et l'élaboration des radars embarqués Zaslon, qui équipent notamment les aéronefs MiG-31 utilisés par l'armée russe en Ukraine. Par conséquent, Anatoly Turchak soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-7934
Person:passportNumber4004698511ua_nsdc_sanctionsua-nsdc-31811-turcak-anatolij-oleksandrovic
Person:passportNumber4004698511ua_nsdc_sanctionsua-nsdc-31765-turcak-anatolij-oleksandrovic
Person:passportNumber4004698511ua_nsdc_sanctionsua-nsdc-31788-turcak-anatolij-oleksandrovic
Person:politicalCommunist Party of the Soviet UnionengwikidataQ112993456
Person:positionPrésident et propriétaire de JSC "Holding Company 'Leninetz'"frafr_tresor_gels_avoirfr-ga-7934
Person:positionPresident and owner of JSC “Holding Company "Leninetz”eu_travel_banseu-tb-logical-172954
Person:positionPresident and owner of JSC “Holding Company "Leninetz”be_fod_sanctionsbe-fod-32ea59792863f9e299656d8ce93e616a1842e6bb
Person:positionPresident and owner of JSC “Holding Company "Leninetz”engeu_fsfeu-fsf-eu-12753-12
Person:positionPrésident et propriétaire de JSC "Holding Company 'Leninetz'"framc_fund_freezesmc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7934
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88603
Person:programIdEU-UKReu_fsfeu-fsf-eu-12753-12
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31811-turcak-anatolij-oleksandrovic
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389be_fod_sanctionsbe-fod-32ea59792863f9e299656d8ce93e616a1842e6bb
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7934fr_tresor_gels_avoirfr-ga-7934
Person:topicsrole.pepwikidataQ112993456
Person:topicssanctioneu_fsfeu-fsf-eu-12753-12
Person:topicssanctionch_seco_sanctionsch-seco-88603
Person:topicssanctioneu_travel_banseu-tb-logical-172954
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31811-turcak-anatolij-oleksandrovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31788-turcak-anatolij-oleksandrovic
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7934
Person:topicssanctionbe_fod_sanctionsbe-fod-32ea59792863f9e299656d8ce93e616a1842e6bb
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31765-turcak-anatolij-oleksandrovic
Person:topicssanctionmc_fund_freezesmc-freezes-ebbf6393afa69362ebc35341bccf1e1efe33e21c
Person:wikidataIdQ112993456wikidataQ112993456
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting